DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA


Monday, July 16, 2018
2:30 p.m.

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Suite 200
Palm Desert, CA 92260

(760) 346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda. 

1.

CALL TO ORDER

2.
ROLL CALL
3.
PUBLIC COMMENTS

This is the time and place for any person wishing to address Desert Community Energy on items not appearing on the agenda to do so.
4.
BOARD MEMBER /  DIRECTOR COMMENTS
5.
CONSENT CALENDAR

1)  Policy No. 2018-10  Financial Reserve

2)  Policy No. 2018-11  Delinquent Accounts, Collections and Bad Debt

3)  Policy No. 2018-12  Rate Setting

4)  Policy No. 2018-13  Budget and Accounting
 
6.
DISCUSSION / ACTION
A.
Update on Progress - Tom Kirk
Information only. 

RECOMMENDATION:  Approve Resolution 2018-03 approving the Desert Community Energy 2018 Integrated Resource Plan and authorize the Executive Director to make any changes and complete all actions necessary for submittal to the California Public Utilities Commission. 

Information only. 
7.
INFORMATION


2)  Legislative Update 
8.
ANNOUNCEMENTS

The next Board meeting of Desert Community Energy is scheduled for August 20, 2018 at 2:30 p.m.
9.
ADJOURNMENT